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February 13, 2015

Securities and Exchange Commission v. Malik et al

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Case Number:

1:15-cv-01025

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Richard J. Sullivan

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 08, 2016

    SEC Wins $1M Judgment Against Phony Hedge Fund Manager

    A New York federal judge said Monday he would grant the U.S. Securities and Exchange Commission's request for a $1 million judgment against an imprisoned hedge fund manager who allegedly stole money from investors before faking his own death.

1 other articles on this case. View all »

Parties

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